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Natalie's email & phone

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AML and Sanction Compliance at Robertsons|Hong Kong SAR

Position:

AML and Sanction Compliance at Robertsons

Location:

Hong Kong SAR

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Last updated: 2024-10-15
Updated: 2024-10-15

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Work Experience 14 years

AML and Sanction Compliance at Robertsons

Jan 2024 - Current

Sanction and Financial Security at BNP Paribas

Jan 2022 - Jan 2022

Director Of Compliance at Imperial Pacific International Holdings Limited

Jan 2018 - Jan 2020

Investment Banking Compliance Manager at Union Gaming

Jan 2015 - Jan 2017

Team Head Compliance Officer at TMF Group

Jan 2012 - Jan 2014

Natalie started working in 2012, then the employee has changed 4 companies and 4 jobs. On average, Natalie works for one company for 1 year 8 months.

Frequently Asked Questions

What is Natalie's average duration of employment for different companies?

On average, Natalie works for one company for 1 year 6 months

What industries has Natalie worked in?

Natalie works in the Law Practice. Previously, Natalie worked in the Banking, and Gambling & Casinos, and Investment Banking, and Financial Services.

What positions has Natalie held before?

Previously, Natalie worked as a Sanction and Financial Security, and Director Of Compliance, and Investment Banking Compliance Manager, and Team Head Compliance Officer.

How do I contact Natalie?

Natalie's phone number is +852-***-***-2623. Sign up to get contact details.

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Insider Media Corp
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Head of Sales & Business Development

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